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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Oliver, Richard John
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 3
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanson, James Eric
    Director born in April 1946
    Individual (21 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Revert, Arnaud Nicolas Dominique
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Loader, Adrian John
    Company Director born in December 1955
    Individual (119 offsprings)
    Officer
    (before 1992-05-12) ~ 1995-03-15
    OF - Director → CIF 0
  • 7
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Gunn, Stephen Paul
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 1996-12-04
    OF - Director → CIF 0
  • 9
    Garnham, Severine Pascale
    Individual (50 offsprings)
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 10
    Black, Daniel
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Preuster, Christopher William
    Company Director born in April 1942
    Individual (14 offsprings)
    Officer
    (before 1992-05-12) ~ 2005-08-08
    OF - Director → CIF 0
  • 12
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (25 offsprings)
    Officer
    (before 1992-05-12) ~ 1998-03-02
    OF - Director → CIF 0
    2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
  • 13
    Smith, Steven Miles
    Individual (80 offsprings)
    Officer
    1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 15
    Bluestein, Jared Scott
    Chief Operating Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Mangan, John Christopher
    Freight Forwarder born in January 1936
    Individual (8 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-03-14
    OF - Director → CIF 0
  • 18
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Payne, Barry John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Campion, Stephen Paul
    Chartered Accountant born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-12) ~ 1998-03-02
    OF - Director → CIF 0
    Campion, Stephen Paul
    Individual (16 offsprings)
    Officer
    (before 1992-05-12) ~ 1998-03-02
    OF - Secretary → CIF 0
  • 21
    Brady, Kevin
    Director born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    NOVO HOLDINGS LIMITED
    - now 01733629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-12 during the appointment or period of control
    Declaration of solvency sworn on 2019-08-12 during the appointment or period of control
    KEELQUEST LIMITED - 1992-05-05
    88, Crawford Street, London, England
    Liquidation Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    Unit 2, Aerodrome Way, Cranford Lane, Hounslow, Middlesex, United Kingdom
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2005-02-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    NOVO GROUP LIMITED
    - now 00438900
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-06-11
    Commencement of winding up on 2020-06-17
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex
    Liquidation Corporate (32 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2004-07-12
    OF - Director → CIF 0
parent relation
Company in focus

BONDED SERVICES INTERNATIONAL LIMITED

Period: 2004-08-11 ~ 2020-01-28
Company number: 01945239
Registered names
BONDED SERVICES INTERNATIONAL LIMITED - Dissolved
FINEBRITE LIMITED - 1985-11-11
Standard Industrial Classification
74990 - Non-trading Company

  • BONDED SERVICES INTERNATIONAL LIMITED
    Info
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    FINEBRITE LIMITED - 2004-08-11
    Registered number 01945239
    88 Crawford Street, London W1H 2EJ
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 and dissolved on 2020-01-28 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.